| Company Name | LS Bull Ring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744399 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Shelfco (No.1645) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 March 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(7 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 17 March 2009) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Land Securities Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2007(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 March 2009) |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Robert William Heskett |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 March 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonehurst Beenham Village Beenham Reading Berkshire RG7 5NN |
| Director Name | Mr Roland Denis Stephen Nevett |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 10 January 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Farm Place Old Avenue West Byfleet Surrey KT14 6AD |
| Director Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 March 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 March 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(7 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 05 December 2007) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 5 Strand London WC2N 5HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Director appointed peter maxwell dudgeon (3 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 27 February 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 27 February 2008 | Full accounts made up to 31 March 2006 (8 pages) |
| 7 December 2007 | Director resigned (1 page) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 19 March 2007 | New director appointed (3 pages) |
| 16 March 2007 | Director resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | New director appointed (5 pages) |
| 24 April 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (5 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 14 November 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 28 February 2003 | Auditor's resignation (1 page) |
| 17 December 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 6 September 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 9 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 50 stratton street london W1X 6NX (1 page) |
| 2 August 1999 | Director resigned (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 21 May 1999 | Memorandum and Articles of Association (6 pages) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | New director appointed (3 pages) |
| 21 May 1999 | New secretary appointed;new director appointed (3 pages) |
| 21 May 1999 | Resolutions
|
| 21 May 1999 | Director resigned (1 page) |
| 6 May 1999 | Company name changed shelfco (no.1645) LIMITED\certificate issued on 06/05/99 (2 pages) |
| 31 March 1999 | Incorporation (23 pages) |